Today… Rowad Tourism (Al Rowad) calls for the company's OGM‎ (10 September 2025) Company name‏: ‏‎ Rowad Tourism (Al Rowad)‎ Date: 10-9-2025‎ Time: 3:00 PM Address: The company's headquarters located at 4A Aziz Abaza Street - Zamalek Using communication and Remote Voting Via E-Magles ‎ Type: Ordinary general ‎assembly Details consider the following agenda ‎1- Approval of the Board of Directors' report on the ‎company's activities and business results for the fiscal years ‎ending December 31, 2023, and December 31, 2024, and the ‎ESG Sustainability Report.‎ ‎2- Presentation of the auditor's report on the final financial ‎statements for the fiscal years ending December 31, 2023, ‎and December 31, 2024, and the company's response.‎ ‎3- Presentation of the governance report for the years 2023 ‎and 2024 and the auditor's report thereon.‎ ‎4- Approval of the final financial statements for the fiscal ‎years ending December 31, 2023, and December 31, 2024.‎ ‎5- Discharging the Board of Directors from liability for the ‎years 2023 and 2024.‎ ‎6- Determining the allowances and transportation expenses ‎of the Board of Directors members, as well as the allocations ‎of the Chairman of the Board of Directors for the year 2025, ‎and approving the disbursements made during 2024.‎ ‎7- Appointing the company's auditor and determining his fees ‎for the years 2024 and 2025.‎ ‎8- Considering the cancellation of the exchange contracts ‎with Target Real Estate Investment Company regarding the ‎purchase of administrative, residential, and commercial units ‎and a plot of land.‎ ‎9- Authorizing the Board of Directors to make donations ‎exceeding one thousand Egyptian pounds per case during the ‎years 2024 and 2025.‎ ‎10- Electing a new Board of Directors for a three-year term ‎through the cumulative voting mechanism.‎